55 Conduit Street Management Limited in Battlesbridge Harbour BATLESBRIDGE

55 Conduit Street Management Limited BATLESBRIDGE

55 Conduit Street Management started in year 2014 as Private Limited Company with registration number 09187519. The 55 Conduit Street Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Batlesbridge at Sail Loft Lawson & Partners. Postal code: SS11 8DT. Since Wed, 3rd Sep 2014 55 Conduit Street Management Limited is no longer carrying the name Aghoco 1250.

The firm has one director. Christopher M., appointed on 1 October 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

55 Conduit Street Management Limited Address / Contact

Office Address	Sail Loft Lawson & Partners
Office Address2	Battlesbridge Harbour
Town	Batlesbridge
Post code	SS11 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09187519
Date of Incorporation	Fri, 22nd Aug 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 October 2015

John G.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 October 2015

Antony C.

Position: Director

Appointed: 03 September 2014

Resigned: 01 October 2015

Mark B.

Position: Director

Appointed: 03 September 2014

Resigned: 01 October 2015

Duncan M.

Position: Secretary

Appointed: 03 September 2014

Resigned: 01 October 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 22 August 2014

Resigned: 03 September 2014

Roger H.

Position: Director

Appointed: 22 August 2014

Resigned: 03 September 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 August 2014

Resigned: 03 September 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 22 August 2014

Resigned: 03 September 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Bee K. This PSC has significiant influence or control over the company,.

Bee K.

Notified on	10 August 2016
Ceased on	16 September 2019
Nature of control:	significiant influence or control

Company previous names

Aghoco 1250	September 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	3 687	26 616	61 024	51 231	43 801	45 956	46 819	58 851	71 893
Net Assets Liabilities					1	1	1	1	1
Cash Bank In Hand	3 267	8 739	51 697	47 158
Debtors	420	17 877	9 327	4 073
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period					1	1	1	1
Creditors					43 800	45 955	46 818	58 850	71 892
Capital Employed	1
Creditors Due Within One Year	3 931	24 256	61 023	51 230
Net Current Assets Liabilities	1 443	2 360	61 024	1
Number Shares Allotted	1
Par Value Share	1
Accruals Deferred Income	1 442	2 359
Creditors Due After One Year		26 615	61 023
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 687
Total Assets Less Current Liabilities	1 443	26 616	61 024	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 22nd Aug 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 22nd Aug 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 29th Sep 2020. New Address: Sail Loft Lawson & Partners Battlesbridge Harbour Batlesbridge Essex SS11 8DT. Previous address: Unit 6 Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ England filed on: 29th, September 2020	address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 17th Dec 2019 filed on: 17th, December 2019	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 16th Sep 2019 filed on: 16th, September 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 22nd Aug 2019 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 10th Aug 2016 filed on: 16th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 16th Oct 2018. New Address: Unit 6 Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ. Previous address: 9 C/O Lawson & Partners Argyll Street London W1F 7TG England filed on: 16th, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 22nd Aug 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 11th Nov 2016. New Address: 9 C/O Lawson & Partners Argyll Street London W1F 7TG. Previous address: 7/8 Conduit Street London W1S 2XF United Kingdom filed on: 11th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd Aug 2016 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
TM02	Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2016	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2015 to Wed, 31st Dec 2014 filed on: 20th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, January 2016	gazette	Free Download (1 page)
AD01	Address change date: Fri, 4th Dec 2015. New Address: 7/8 Conduit Street London W1S 2XF. Previous address: 60 Webbs Road London SW11 6SE filed on: 4th, December 2015	address	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Oct 2015 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM02	Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 21st, October 2015	officers	Free Download (1 page)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	On Wed, 3rd Sep 2014 new director was appointed. filed on: 17th, April 2015	officers	Free Download (3 pages)
TM02	Wed, 3rd Sep 2014 - the day secretary's appointment was terminated filed on: 13th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: Mon, 13th Oct 2014. New Address: 60 Webbs Road London SW11 6SE. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 13th, October 2014	address	Free Download (2 pages)
TM01	Wed, 3rd Sep 2014 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 3rd Sep 2014 filed on: 13th, October 2014	officers	Free Download (3 pages)
TM01	Wed, 3rd Sep 2014 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	On Wed, 3rd Sep 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	Wed, 3rd Sep 2014 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (2 pages)
CERTNM	Company name changed aghoco 1250 LIMITEDcertificate issued on 03/09/14 filed on: 3rd, September 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 3rd Sep 2014 filed on: 3rd, September 2014	resolution
NEWINC	Certificate of incorporation filed on: 22nd, August 2014	incorporation	Free Download (25 pages)

55 Conduit Street Management Limited BATLESBRIDGE

55 Conduit Street Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

John G.

Antony C.

Mark B.

Duncan M.

A G Secretarial Limited

Roger H.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us